Nicola Sharp
Nicola Sharp is a partner at Rahman Ravelli. She is known for her successes in cases involving private prosecutions, civil asset recovery, financial disputes and business crime. Her expertise in deferred prosecution agreement (DPA) negotiations, devising preventative measures and conducting internal investigations means that national and international corporations regularly seek her services. Nicola manages multinational investigations into cross-border investment frauds and leads the defence of corporate clients in enforcement actions brought by the SFO, FCA and European bodies; including European Commission anti-fraud regulator, OLAF. She also leads multi-agency, international corporate crime cases; including many involving bribery and corruption and money laundering. · Rahman Ravelli
About
Nicola Sharp is a partner at Rahman Ravelli who specialises in fraud, business and financial crime, civil asset recovery and regulatory defence. She manages multinational cross‑border investigations, conducts internal investigations and DPA negotiations, and defends corporate clients in enforcement actions by the SFO, FCA and European bodies (including OLAF).
Practice areas
Office
Expertise
Education
- University of Huddersfield — LLB (Bachelor of Law), 2004
- University of Huddersfield — Legal Practice Course
Admissions
- Qualified as a solicitor (2007) — England